Perfect Moment (PMNT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for January 14, 2026, to be held virtually at 11:00 AM Eastern Time.

• Proxy materials are available online to reduce costs and environmental impact.

• Voting can be conducted online, by phone, mail, or during the virtual meeting.

Voting matters and shareholder proposals

• Election of six directors for terms ending at the 2027 annual meeting.

• Proposal to effect a reverse stock split at a ratio between 1-for-5 and 1-for-20 to regain NYSE compliance.

• Proposal to increase authorized common stock from 100,000,000 to 500,000,000 shares.

• Approval of Series AA Convertible Preferred Stock conversion at a reduced price.

• Approval for potential issuance of 20% or more of outstanding shares via an equity line of credit.

• Approval for issuance of a warrant to X3 Higher Moment, potentially exceeding 20% of outstanding shares.

• Ratification of Weinberg & Company, P.A. as independent auditor for fiscal year ending March 31, 2026.

• Approval to adjourn the meeting if necessary to solicit additional proxies or establish a quorum.

Shareholder rights and capital structure

• Proposals include significant changes to capital structure, including reverse split and share authorization increase.

• Shareholders may approve large issuances of common stock through equity line and warrant proposals.